HELICAL (FORDHAM) LIMITED
LONDON MISLEX (515) LIMITED

Hellopages » Greater London » Westminster » W1S 1HQ
Company number 05987334
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of HELICAL (FORDHAM) LIMITED are www.helicalfordham.co.uk, and www.helical-fordham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Helical Fordham Limited is a Private Limited Company. The company registration number is 05987334. Helical Fordham Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Helical Fordham Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. INWOOD, John Charles is a Director of the company. MURPHY, Timothy John is a Director of the company. Nominee Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director BRADLEY-WATSON, Christopher Hugh has been resigned. Director BROWN, Philip Michael has been resigned. Director COWAN, Desmond Joseph Paul Edward has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PITMAN, Jack Struan has been resigned. Nominee Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 19 January 2007

Director
INWOOD, John Charles
Appointed Date: 16 October 2009
60 years old

Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
66 years old

Resigned Directors

Nominee Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 19 January 2007
Appointed Date: 02 November 2006

Director
BRADLEY-WATSON, Christopher Hugh
Resigned: 23 October 2014
Appointed Date: 26 January 2007
68 years old

Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 19 January 2007
65 years old

Director
COWAN, Desmond Joseph Paul Edward
Resigned: 14 October 2014
Appointed Date: 26 January 2007
64 years old

Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 19 January 2007
80 years old

Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 17 January 2007
56 years old

Nominee Director
WESTLEX NOMINEES LIMITED
Resigned: 19 January 2007
Appointed Date: 02 November 2006

Persons With Significant Control

Helical Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HELICAL (FORDHAM) LIMITED Events

14 Nov 2016
Full accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 2 November 2016 with updates
08 Nov 2016
Satisfaction of charge 2 in full
08 Nov 2016
Satisfaction of charge 1 in full
08 Nov 2016
Satisfaction of charge 3 in full
...
... and 47 more events
30 Jan 2007
New director appointed
30 Jan 2007
Director resigned
30 Jan 2007
Secretary resigned
19 Jan 2007
Company name changed mislex (515) LIMITED\certificate issued on 19/01/07
02 Nov 2006
Incorporation

HELICAL (FORDHAM) LIMITED Charges

2 February 2012
Mortgage over securities
Delivered: 10 February 2012
Status: Satisfied on 8 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: The shares being ten million (10,000,000) ordinary shares…
2 February 2012
Debenture
Delivered: 10 February 2012
Status: Satisfied on 8 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2007
Debenture
Delivered: 5 September 2007
Status: Satisfied on 8 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…